LIMITED LIABILITY COMPANY FO-MENEDZHMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KESAEV, Igor Albertovich) |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY FO-MENEDZHMENT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY FO-MENEDZHMENT |
| Type | Name |
| Last name/Name | FO-MENEDZHMENT OOO |
|---|---|
| Full name/Name | FO-MENEDZHMENT OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2, Moscow, 107113, Russia |
Identification documents (4)
| Type | Tax ID No.: 7718294952 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1167746092260 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 26 Jan 2016 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 22.06.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.